Epstein File EFTA01380124: Barak and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01380124

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380124: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013801241 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document is correspondence between Deutsche Bank Trust Company Americas employees and associates regarding account management. Brigid Macias, Assistant Vice President at Deutsche Bank Wealth Management (345 Park Avenue, 24th Floor, New York, NY 10154), exchanged emails with Bella Klein, Natalie Barak, Richard Kahn, Bradley Gillin, and Stewart Oldfield on May 6-8, 2019, concerning a matter referenced as 'Neptune.' The specific subject matter of the Neptune discussion is not detailed in the excerpts provided.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias / Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

24th Floor New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

From: Bella Klein Sent: 5/8/2019 11:34:21 AM To: Brigid Macias CC: Natalie **Barak** Richard Kahn ; Bradley Gillin ; Stewart Oldfield Subject: Re: Neptune_